Italian Central Bankers Propose Combined Digital Euro Model
A combination of an account-based platform and a token-based system would be the best solution …
Former Deputy Director Of FinCEN Discusses Its Priorities
The U.S. government’s first-ever list of anti-money laundering priorities contains no surprises. Financial institutions should …
FATF's Opinion Of New Zealand
The Financial Action Task Force (FATF), the world’s anti-money-laundering (AML) standard setter, has espied plenty …
U.S. Firm Pays $350,000 To Settle AML Charges
The U.S. Financial Industry Regulatory Authority has fined Precision Securities of San Diego in California …
UK Plans To Update Its Money Laundering Regulations
The UK government is updating its Money Laundering Regulations in line with the recommendations of the …
EU Presents Comprehensive AML Proposals
The European Commission has published four legislative proposals with the aim of centralising the EU’s …
Thais Spread Caution About Transactions In Digital Assets
The Thai Securities and Exchange Commission and the Bank of Thailand are advising the public and …
Book Review: 'Voice Of Regtech'
Nearly 40 regulatory technology (regtech) firms in the UK, Europe, the United States, the Middle …
FCA Spots Key AML Failures In Retail Banks' Transaction Monitoring
The UK Financial Conduct Authority has asked retail banks to correct deficiencies that it has …